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Flametree Transport Limited

Type: NZ Limited Company (Ltd)
9429030828483
NZBN
3702717
Company Number
Registered
Company Status
108385266
GST Number
No Abn Number
Australian Business Number
I461070
Industry classification code
Truck Hire Service - With Driver
Industry classification description
Current address
16 Gadsby Road
Favona
Auckland 2024
New Zealand
Registered & physical & service address used since 17 Jul 2018

Flametree Transport Limited was launched on 12 Jan 2012 and issued a business number of 9429030828483. This registered LTD company has been managed by 6 directors: Mohammed Ameez - an active director whose contract began on 01 Nov 2019,
Khusnuma Nazneen Khan - an inactive director whose contract began on 26 Sep 2019 and was terminated on 15 Nov 2019,
Mohammed Ameez - an inactive director whose contract began on 12 Jan 2012 and was terminated on 10 Oct 2019,
Mohammed Arif - an inactive director whose contract began on 01 May 2019 and was terminated on 10 Oct 2019,
Mohammed Arif - an inactive director whose contract began on 18 Jan 2018 and was terminated on 08 Jul 2018.
As stated in BizDb's information (updated on 01 Apr 2024), the company registered 1 address: 16 Gadsby Road, Favona, Auckland, 2024 (category: registered, physical).
Up until 17 Jul 2018, Flametree Transport Limited had been using 48 Prangley Avenue, Mangere, Auckland as their registered address.
A total of 500 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Khan, Khusnuma Nazneen (an individual) located at Favona, Auckland postcode 2024.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 50 shares) and includes
Arif, Mohammed - located at Favona, Auckland.
The 3rd share allotment (350 shares, 70%) belongs to 1 entity, namely:
Ameez, Mohammed, located at Favona, Auckland (an individual). Flametree Transport Limited is classified as "Truck hire service - with driver" (ANZSIC I461070).

Addresses

Previous addresses

Address: 48 Prangley Avenue, Mangere, Auckland, 2022 New Zealand

Registered address used from 14 Aug 2017 to 17 Jul 2018

Address: 48 Prangley Avenue, Mangere, Auckland, 2022 New Zealand

Physical address used from 10 Aug 2017 to 17 Jul 2018

Address: 9a Skipton Street, Mangere East, Auckland, 2024 New Zealand

Physical address used from 03 Sep 2015 to 10 Aug 2017

Address: 9a Skipton Street, Mangere East, Auckland, 2024 New Zealand

Registered address used from 03 Sep 2015 to 14 Aug 2017

Address: 9a Skipton Street, Mangere East, Auckland, 2024 New Zealand

Registered & physical address used from 02 Sep 2015 to 03 Sep 2015

Address: 1/379 Great South Road, Papatoetoe, Manukau, 2155 New Zealand

Registered & physical address used from 12 Jan 2012 to 02 Sep 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Khan, Khusnuma Nazneen Favona
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Arif, Mohammed Favona
Auckland
2024
New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Ameez, Mohammed Favona
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arif, Husn Afroz Mangere East
Auckland
2024
New Zealand
Individual Arif, Mohammed Mangere
Auckland
2022
New Zealand
Director Husn Afroz Arif Mangere East
Auckland
2024
New Zealand
Individual Arif, Mohammed Mangere
Auckland
2022
New Zealand
Directors

Mohammed Ameez - Director

Appointment date: 01 Nov 2019

Address: Favona, Auckland, 2024 New Zealand

Address used since 01 Nov 2019


Khusnuma Nazneen Khan - Director (Inactive)

Appointment date: 26 Sep 2019

Termination date: 15 Nov 2019

Address: Favona, Auckland, 2024 New Zealand

Address used since 26 Sep 2019


Mohammed Ameez - Director (Inactive)

Appointment date: 12 Jan 2012

Termination date: 10 Oct 2019

Address: Favona, Auckland, 2024 New Zealand

Address used since 09 Jul 2018

Address: Mangere, Auckland, 2022 New Zealand

Address used since 02 Aug 2017

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 25 Aug 2015


Mohammed Arif - Director (Inactive)

Appointment date: 01 May 2019

Termination date: 10 Oct 2019

Address: Favona, Auckland, 2024 New Zealand

Address used since 01 May 2019


Mohammed Arif - Director (Inactive)

Appointment date: 18 Jan 2018

Termination date: 08 Jul 2018

Address: Mangere, Auckland, 2022 New Zealand

Address used since 18 Jan 2018


Husn Afroz Arif - Director (Inactive)

Appointment date: 12 Jan 2012

Termination date: 25 Aug 2015

Address: Papatoetoe, Auckland, 2125 New Zealand

Address used since 12 Jan 2012

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